BROMHAM HAULAGE LTD

Key Data

Status

Dissolved

Company No.

09136613

Incorporation date

18/07/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2014)

28/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2022

Application to strike the company off the register

View PDF (1 pages)

23/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

22/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-22

View PDF (1 pages)

22/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-22

View PDF (2 pages)

22/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-12-22

View PDF (2 pages)

22/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

26/07/2022

Registered office address changed from 6 Charles Road Birmingham B20 3QN United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-07-26

View PDF (1 pages)

26/07/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-07-04

View PDF (2 pages)

26/07/2022

Cessation of Kenute Wallen as a person with significant control on 2022-07-04

View PDF (1 pages)

26/07/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-07-04

View PDF (2 pages)

26/07/2022

Termination of appointment of Kenute Wallen as a director on 2022-07-04

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (4 pages)

16/03/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

10/07/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (5 pages)

03/03/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

22/01/2021

Registered office address changed from 8 Wildfell Walk Northampton NN5 4FZ United Kingdom to 6 Charles Road Birmingham B20 3QN on 2021-01-22

View PDF (1 pages)

22/01/2021

Notification of Kenute Wallen as a person with significant control on 2021-01-06

View PDF (2 pages)

22/01/2021

Cessation of Patryk Dys as a person with significant control on 2021-01-06

View PDF (1 pages)

22/01/2021

Appointment of Mr Kenute Wallen as a director on 2021-01-06

View PDF (2 pages)

22/01/2021

Termination of appointment of Patryk Dys as a director on 2021-01-06

View PDF (1 pages)

19/08/2020

Registered office address changed from 1 Thornton Crescent Coulsdon CR5 1LJ United Kingdom to 8 Wildfell Walk Northampton NN5 4FZ on 2020-08-19

View PDF (1 pages)

19/08/2020

Notification of Patryk Dys as a person with significant control on 2020-07-30

View PDF (2 pages)

19/08/2020

Cessation of Stephen Wood as a person with significant control on 2020-07-30

View PDF (1 pages)

19/08/2020

Appointment of Mr Patryk Dys as a director on 2020-07-30

View PDF (2 pages)

19/08/2020

Termination of appointment of Stephen Wood as a director on 2020-07-30

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (5 pages)

26/02/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

12/07/2019

Cessation of Pawel Grabowski as a person with significant control on 2019-06-27

View PDF (1 pages)

12/07/2019

Termination of appointment of Pawel Grabowski as a director on 2019-06-27

View PDF (1 pages)

12/07/2019

Registered office address changed from 18 Ridge Avenue London N21 2AJ United Kingdom to 1 Thornton Crescent Coulsdon CR5 1LJ on 2019-07-12

View PDF (1 pages)

12/07/2019

Notification of Stephen Wood as a person with significant control on 2019-06-27

View PDF (2 pages)

12/07/2019

Appointment of Mr Stephen Wood as a director on 2019-06-27

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

18/02/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

09/07/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (5 pages)

23/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

07/03/2018

Registered office address changed from 116 Ashbourne Avenue Wigan WN2 1HN United Kingdom to 18 Ridge Avenue London N21 2AJ on 2018-03-07

View PDF (1 pages)

07/03/2018

Notification of Pawel Grabowski as a person with significant control on 2018-02-27

View PDF (2 pages)

07/03/2018

Termination of appointment of Ian Stewart as a director on 2018-02-27

View PDF (1 pages)

07/03/2018

Appointment of Mr Pawel Grabowski as a director on 2018-02-27

View PDF (2 pages)

07/03/2018

Cessation of Ian Stewart as a person with significant control on 2018-02-27

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (4 pages)

10/04/2017

Micro company accounts made up to 2016-07-31

View PDF (4 pages)

11/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

24/05/2016

Director's details changed for Ian Stewart on 2016-05-16

View PDF (2 pages)

23/05/2016

Registered office address changed from 8 st Catherines View Hedge End Southampton SO30 4SW United Kingdom to 116 Ashbourne Avenue Wigan WN2 1HN on 2016-05-23

View PDF (1 pages)

23/05/2016

Termination of appointment of Sean Calabrese as a director on 2016-05-12

View PDF (1 pages)

23/05/2016

Appointment of Ian Stewart as a director on 2016-05-12

View PDF (2 pages)

22/04/2016

Appointment of Sean Calabrese as a director on 2016-04-14

View PDF (2 pages)

22/04/2016

Registered office address changed from 41 Chappell Road Droylsden Manchester M43 7WA United Kingdom to 8 st Catherines View Hedge End Southampton SO30 4SW on 2016-04-22

View PDF (1 pages)

22/04/2016

Termination of appointment of Steven Moores as a director on 2016-04-14

View PDF (1 pages)

23/02/2016

Micro company accounts made up to 2015-07-31

View PDF (5 pages)

15/12/2015

Termination of appointment of Michael Pattenden as a director on 2015-12-07

View PDF (1 pages)

15/12/2015

Appointment of Steven Moores as a director on 2015-12-07

View PDF (2 pages)

15/12/2015

Registered office address changed from 70 Dunvegan Road Eltham London SE9 1SB to 41 Chappell Road Droylsden Manchester M43 7WA on 2015-12-15

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (3 pages)

10/02/2015

Appointment of Michael Pattenden as a director on 2015-02-02

View PDF (2 pages)

10/02/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 70 Dunvegan Road Eltham London SE9 1SB on 2015-02-10

View PDF (1 pages)

10/02/2015

Termination of appointment of Terence Dunne as a director on 2015-02-02

View PDF (1 pages)

18/07/2014

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Micro Entity

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ian Stewart	Director	12/05/2016 - 27/02/2018	13
Pattenden, Michael	Director	02/02/2015 - 07/12/2015	2
Mr Stephen Wood	Director	27/06/2019 - 30/07/2020	-
Mr Kenute Wallen	Director	06/01/2021 - 04/07/2022	-
Calabrese, Sean	Director	14/04/2016 - 12/05/2016	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROMHAM HAULAGE LTD

BROMHAM HAULAGE LTD is an(a) Dissolved company incorporated on 18/07/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROMHAM HAULAGE LTD?

BROMHAM HAULAGE LTD is currently Dissolved. It was registered on 18/07/2014 and dissolved on 28/03/2023.

Where is BROMHAM HAULAGE LTD located?

BROMHAM HAULAGE LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BROMHAM HAULAGE LTD do?

BROMHAM HAULAGE LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BROMHAM HAULAGE LTD have?

BROMHAM HAULAGE LTD had 1 employees in 2021.

What is the latest filing for BROMHAM HAULAGE LTD?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.